Key facts
activeACEN PROPERTIES LTD
uk_ch
16021353
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-16
uk_ch
19 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NR
uk_ch
68310 - Real estate agencies
uk_ch
Company dossier
ACEN PROPERTIES LTD
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
170 total1ST RATE FENCING LTD2C'S MORTGAGE SERVICES LTD3C'S PROPERTIES LTD60 JUBILEE ROAD MANAGEMENT COMPANY LTDABC CHEMICALS LIMITEDABCD MEDICAL SERVICES LTDACAM CARPENTRY LIMITEDAESTHETICS BY ERIN LTDAGA PROPERTY SERVICES LTDAI COMMERCIAL CLEANING LIMITEDANDY COOLING LTDAREA M CUSTOM ENGINEERING LTDARMEC ENGINEERING SERVICES LTDASHLEY ENTERPRISES LTDA&T MOTOCROSS PARTS LIMITEDA TO Z PROPERTY DEVELOPMENT LTDAURELIAN DEVELOPMENTS LTDAUTOBODIES LIMITEDAUXILIUM MEDICAL SERVICES LTDAVON AND SOMERSET FAMILY LAW LLP
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Laura Faye Joyce | beneficial owner | — | UBO register |
| Mr Dale Anthony Edward Pitman | beneficial owner | — | UBO register |
| Mr William Woodrow Martin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 170 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100